Director, Strategic Fraud Initiatives Director, Strategic Fraud Initiatives …

Bank of Montreal
in Toronto, ON, Canada
Permanent, Full time
Be the first to apply
Competitive
Bank of Montreal
in Toronto, ON, Canada
Permanent, Full time
Be the first to apply
Competitive
Director, Strategic Fraud Initiatives
Works with stakeholders to deliver project/program/initiative business results in alignment with overall Financial Crimes group goals. Provides subject matter expertise in the design, development, management and implementation of assigned projects from business case development through execution.


  • Acts as a trusted advisor to senior leaders for making business decisions and implementing strategic initiatives. Focuses primarily on new build or significant enhancement to existing work, systems, processes, etc. Usually large scale, high complexity initiatives impacting multiple lines of business.

  • Develops an expert understanding of business/group challenges.

  • Influences and negotiates to achieve business objectives.

  • Identifies emerging issues and trends to inform decision-making.

  • Recommends and implements solutions based on analysis of issues and implications for the business.

  • Acts as a subject matter expert on relevant regulations and policies.

  • Networks with industry contacts to gather competitive insights and best practices. Recommends measures to improve organizational effectiveness.

  • Provides coaching on complex strategic and business issues and facilitates processes to reach effective resolution.

  • May consult to or serve on various committees and taskforces.

  • Recommends business priorities, advises on resource requirements and develops roadmap for strategic execution

  • Develops the business case by identifying needs, analyzing potential options and assessing expected return on investment.

  • Manages resources and leads the execution of strategic initiatives to deliver on business and financial goals; assesses and adapts as needed to ensure quality of execution.

  • Acts as the prime contact for internal/external stakeholder relationships, which may include regulators.

  • Interacts with various BMO groups to ensure strategy and initiatives meet enterprise governance requirements.

  • Leads implementation of strategic initiatives by partnering with various internal and external stakeholders as required; complexity of initiatives may vary and usually involve multiple stakeholders from within group and/or across the enterprise.

  • Acts as the prime subject matter expert for internal/external stakeholders.

  • Keeps stakeholders informed of messages, recommendations, decisions, process and progress.

  • Defines business requirements for analytics & reporting to ensure data insights inform business decision making.

  • Collaborates across BMO to develop communication strategies and ensure consistency of messaging, in order to positively influence or change behaviour.

  • Leads change management activities, ensuring cross business/group coordination and logistical support for the implementation of change.

  • Relationship management and influence skills-Expert.

  • Project management skills-Expert.

  • Technical leader viewed as thought leader for innovation.

  • Acts as a relationship manager on assigned projects/programs and ensures alignment to overall enterprise and group goals.

  • Develops solutions and makes recommendations based on an understanding of the business strategy and stakeholder needs.

  • Provides advice and subject matter expertise for project/program/initiative design and to incorporate the needs of the business to ensure smooth, effective implementation and the achievement of anticipated benefits.

  • Conducts analysis required to inform strategic recommendations and considers the "big picture" when assessing whether or nota course of action is advisable in terms of the group and enterprise goals.

  • Collaborates with internal and external stakeholders to provide business context in the design, develop and implementation of programs and solutions.

  • Builds effective relationships with internal/external stakeholders.

  • Ensures alignment between stakeholders.

  • Utilizes standard project management methodology to manage solution planning, implementation, sustainment, and evaluation of initiatives.

  • Documents business requirements, processes, and test scenarios; completes testing as required.

  • Identifies enablers and key issues prior to and during implementation, raises issues with stakeholders and offers solutions to resolve issues or risks that jeopardize delivery.

  • Breaks down strategic problems, analyzes data and information to provide insights and recommendations.

  • Builds change management plans of varying scope and type; leads or participates in a variety of change management activities including readiness assessments, planning, stakeholder management, execution, evaluation and sustainment of initiatives.

  • Leads or participates in defining the communication plan designed to positively influence or change behaviour; develops tailored messaging; and identifies appropriate distribution channels. May include assisting with training sessions and delivering/disseminating training and/or learning materials.

  • Work with stakeholders to identify project/program/initiative critical success factors and integrate appropriate cost, quality, and risk mitigating strategies into change plans.

  • Designs and produces regular and ad-hoc reports, and dashboards.

  • Monitors and tracks performance, and addresses any issues.

  • Provides effective, consistent information and reporting for stakeholders.

  • Identifies enablers and key issues prior to and during implementation, raises issues with stakeholders and offers solutions to resolve issues or risks that jeopardize delivery.

  • Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO.

  • Influences how teams/groups work together.

  • Applies expertise and thinks creatively to address unique or ambiguous situations and to find solutions to multiple, interdependent, complex problems.

  • Communicates abstract concepts in simple terms.

  • Fosters strong internal and external networks and works with and across multiple teams to achieve business objectives.

  • Anticipates trends and responds by implementing appropriate changes.

  • Broader work or accountabilities may be assigned as needed.



Qualifications

  • Typically 9+ years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.

  • Relationship management and influence skills-Expert.

  • Project management skills-Expert.

  • Technical leader viewed as thought leader for innovation.

  • Seasoned expert with extensive industry knowledge.

  • Technical leader viewed as a thought leader for innovation.

  • Verbal & written communication skills - Expert.

  • Analytical and problem solving skills - Expert.

  • Influence skills - Expert.

  • Collaboration & team skills; with a focus on cross-group collaboration - Expert.

  • Able to manage ambiguity.

  • Data driven decision making - Expert.

We're here to help

At BMO we have a shared purpose; we put the customer at the centre of everything we do - helping people is in our DNA. For 200 years we have thought about the future-the future of our customers, our communities and our people. We help our customers and our communities by working together, innovating and pushing boundaries to bring them our very best every day. Together we're changing the way people think about a bank.

As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact. We strive to help you make an impact from day one - for yourself and our customers. We'll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network- building opportunities, we'll help you gain valuable experience, and broaden your skillset.

BMO is committed to an inclusive, equitable and accessible workplace. By learning from each other's differences, we gain strength through our people and our perspectives. Accommodations are available on request for candidates taking part in all aspects of the selection process. To request accommodation, please contact your recruiter.


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